View Full Version : Fraud and Scam News
- Businessman pleads guilty to mail fraud - El Paso Times
- SAPS Dismisses 119 Officials For Corruption - NewsTime
- FSA alert on share fraud - The Guardian
- GFA shocked by office raid - KickOff
- Abusive online glasses merchant arrested - Globe and Mail
- North Texas prosecutors detail renewed push against investment fraud - Dallas Morning
- "Operation Broken Trust" cracks down on investment fraud - WBFO
- Ghanaian Football Association Raided By Fraud Office Officials - NewsTime
- Haitians wait anxiously for election results - CNN International
- EU Penalties, Fraud Sweep, Stub-Quotes Ban: Compliance - Bloomberg
- US seeks $625 mln from JPMorgan in Madoff case - Reuters
- FA meets Wednesday to decide fate of Ghana football - Myjoyonline.com
- 20 held over '£50m customs fraud' - The Press Association
- Web Sunglass Salesman Arrested For Threatening Shoppers - Styleite
- Australian credit card fraud loss rate down - Which4U Aus
- Are the Jets a fraud team? - WEEI.com
- Haiti waits for election results amid fraud, chaos - The Associated Press
- Maryland Hospital Stent Surgeries Raise Questions of Fraud - AboutLawsuits.com
- Two Quebec firms linked to construction magnate plead guilty to tax fraud - Toronto S
- Operation Broken Trust - Imperial Valley Weekly
- NEW: Reeves sentenced for role in fraud - Terre Haute Tribune Star
- Bank of America settles muni-market fraud charges - MarketWatch
- Bank of America to pay $137M in state fraud cases - Washington Post
- Twenty arrests over suspected £50m beer and wine fraud - BBC News
- Drugmakers pay $400M in Medicare, Medicaid fraud case - Boston Herald
- NY feds: Boston businessman giving up $625 million - Wall Street Journal
- BofA pays $137 million to settle fraud charges - Reuters
- Feds Net a Diamond Ponzi Scheme Operator - Diamonds.net
- Madoff Investor Shapiro to Pay $625 Million; Mets Owners Sued - BusinessWeek
- Ghana FA raided by fraud, organized crime unit - USA Today
- Pastor sentenced to 54 years for ponzi scheme - Fox 59
- 4 Sentenced in $3 Million Mortgage Fraud Scheme - ABC News
- Madoff friend to forfeit $625 mln; Mets owner sued - Reuters
- Four arrested for Medicare fraud - UPI.com
- Bank of America settles muni-market fraud charges - MarketWatch
- Madoff friend to forfeit $625 million; Mets owner sued - Reuters
- Feds arrest 4 in $14.5M health care fraud - Detroit Free Press
- Abbott, two other firms settle health care fraud claims - fox4kc.com
- Feds step up financial fraud probes in Conn. - Wilton Villager
- Ex-Nebraska City broker makes deal in fraud case - BusinessWeek
- Minn. man gets 11 years in prison for fraud scheme - BusinessWeek
- Bank of America pays fine for fraud - The Australian
- Drug firms to pay more than $421 million to settle fraud charges - Los Angeles Times
- Palm Beach philanthropist agrees to return millions pocketed while helping Madoff - P
- Twenty held over £50m 'drink fraud' - Independent
- Federal agents arrest four in Medicare fraud scheme - Examiner.com
- GFA thinks it is above the law - EOCO Boss - Citifmonline
- Ex-North Little Rock alderman pleads guilty - BusinessWeek
- Abbott, two other firms settle health care fraud claims - Los Angeles Times
- Madoff Lawsuit Says Greed Blinded HSBC to Fraud: Commentary by Ann Woolner - Bloomber
- 'Tis the Season When Fraudsters Better Watch Out - Technorati
- Australian Credit And Debit Card Fraud Rising - Money AU
- SFO looks for beefed up powers - Stuff.co.nz
- Eftpos fraud triples in one year - StartupSmart
- 4 Mich. people arrested in health fraud scheme - BusinessWeek
- Madoff Trustee Sues UBS for $555 Million, Tremont Ahead of Claim Deadline - Bloomberg
- Ex-Nebraska City broker makes deal in fraud case - BusinessWeek
- SFO poised to make Ponzi scheme arrest - guide2.co.nz
- Four suspects face charges in $14.5 million Medicare billing fraud scheme - Crain's D
- Ex-suburban banker sentenced in fraud - Chicago Tribune
- Rochford man arrested over suspected £50m VAT fraud - Southend Standard
- Financial Fraud Crackdown Brings Swift Justice - BankInfoSecurity.com (blog)
- BNP Paribas Sued by Former Clients in Singapore Claiming Deception, Fraud - Bloomberg
- Madoff, Bank of America, RBS, Janus in Court News - Bloomberg
- Operation Broken Trust Missed “The Big One” - Benzinga
- Madoff trustee seeks more from UBS, others - AFP
- Men held over VAT fraud bailed - The Press Association
- Three Drug Companies To Pay $421 Million In Fraud Settlement - Kaiser Health News
- 'Arrest today' in Ponzi-type fraud - Stuff.co.nz
- FACTBOX-Madoff trustee's major lawsuits over epic fraud - Reuters
- Ex-suburban Chicago banker sentenced in fraud case - Bloomberg
- Almost half of large companies victim of employee fraud - Toronto Sun
- The Fed's New Crackdown on Ponzi Schemes, Big and Small - The Takeaway
- Apprentice man charged with fraud - BBC News
- The Apprentice star Christopher Farrell charged with four counts of fraud over ... -
- Financial Fraud Enforcement Task Force Announces Regional Results of Operation ... -
- COMMANDO RAID ON GFA - Modern Ghana
- FBI Targeting Investment Fraud in Sacramento - From The Capitol
- Picard Sues Madoff U.K. Ex-Directors, Family Members - San Francisco Chronicle
- Obama to sign bill awarding payments to black farmers: justice or 'fraud'? - Christia
- Nine people appear for R11m Sars fraud - MoneywebTax.co.za
- The “Too Big To Fail” Are Also “Too Big To Prosecute” - Forbes (blog)
- Fraud scandal hits Sars, Unisa - News24
- Battle over Madoff fraud shifts to UK as new lawsuit names London directors - The Gua
- Former Apprentice Contestant Chris Charged With Fraud - OntheBox
- Suburban banker sentenced in fraud case - Northwest Herald
- Bernard Madoff investigation focuses on Britain - Telegraph.co.uk
- Ex-Apprentice contestant charged - The Press Association
- AMF needs investor-fraud compensation plan: finance minister - Montreal Gazette
- The Apprentice's Christopher Farrell charged with 4 counts of fraud - Daily Mail
- SFO charge Remuera couple over $30m ponzi scheme - New Zealand Herald
- Singletary: Victims of investing fraud get little payback - Tri-Valley Herald
- Apprentice flop on four fraud raps - The Sun
- Prosecuting investment fraud is good; preventing it is even better - Washington Post
- SFO lays charges in alleged Ponzi scheme - Radio New Zealand
- SFO lays charges against finance directors - TVNZ
- Allegations of electoral fraud in Haiti imperil long-term reconstruction - Globe and
- Wall Street's Worst at Least Can Do the Math: Jonathan Weil - Bloomberg
- Michigan Internist, Four Others Arrested for $14.5M Fraud Scheme - Becker's ASC Revie
- Nine People In Court Over Fraud Charges-NPA - NewsTime
- New Madoff suits take aim at big global banks - Economic Times
- 2 Phoenix Police Lieutenants Settle Mortgage Fraud Claims - KPHO Phoenix
- Debit cards a magnet for fraud - ZDNet Asia
- When it comes to investment fraud, prevention is better than prosecution - Washington
- Is there a secondary market in Madoff claims? - Reuters Blogs (blog)
- Fraud cases involving use of credit card soars in Kenya - Xinhua
- Compensation fund should expand: minister - Montreal Gazette
- More Arrests To Follow In SARS Fraud Case - NewsTime
- Bernard Madoff trustee to sue UK directors - Telegraph.co.uk
- SFO lay charges in alleged $15 million fraud - sharechat
- SFO allegation in opposition to finance directors - TopNews New Zealand
- Task force warns against investment fraud - Gainesville Times
- Natixis: Denies Allegations In Madoff Trustee Complaint - Wall Street Journal
- Former CEO of Sterling subsidiary admits fraud - Lancaster Newspapers
- 4 accused in Tyler-area credit card fraud - Houston Chronicle
- With Flurry of New Suits, Picard's March to Saturday Move On - Wall Street Journal (b
- Six arrested in VAT fraud raids - Rochdale Online
- GAO study cites fraud, abuses in guest worker program used by hotels - USA Today
- The Obama Administration's Financial-Fraud Stunt Backfires - Columbia Journalism Revi
- Mortgage advisor ex-Apprentice star charged with fraud - Beacon Financial Training
- Couple in fraud case bailed to luxury resort - New Zealand Herald
- Twenty-one charged in $14.5 million Medicare fraud scheme - Mass Device
- Fired Liverpool region apprentice flop on four fraud raps - Click Liverpool
- 'Stalking horse' behind two SFO arrests - Stuff.co.nz
- Parmalat's Tanzi gets 18 years in bankruptcy fraud - Bloomberg
- Feds say they melted Mich. fraud tied to BP spill - MiamiHerald.com
- Natixis Denies Madoff Trustee Claims - Wall Street Journal
- Former Parmalat chief gets 18 years in massive fraud trial - AFP
- Big rise in SFO prosecutions - Radio New Zealand
- Roane man charged with TennCare fraud - Knoxville News Sentinel
- FACTBOX-Madoff trustee's major lawsuits over epic fraud - Reuters
- Couple in fraud case bailed to Coromandel - New Zealand Herald
- Roane Co. man charged with TennCare fraud - WVLT
- Banks deny sending money Madoff's way - Financial Times
- Danville chiropractor sued by district attorneys for fraud - San Jose Mercury News
- Banks deny sending money Madoff's way - Financial Times
- Jail for ex-Parmalat boss Tanzi - BBC News
- Haiti to recount votes due to suspicion of fraud - Xinhua
- Danville Chiropractor Sued in 11 Counties for Fraud - Patch
- Parmalat Founder Receives 18-Year Prison Sentence - Wall Street Journal
- One Hubbard investigation finished - Stuff.co.nz
- Danville Chiropractor Sued in 11 Counties for Fraud - Patch
- Jean Jones demise caught up in latest SFO probe - New Zealand Herald
- Did the DOJ Pad the Stats on Financial Fraud Crackdown? - The American Lawyer
- chiropractor sued by district attorneys for fraud - San Jose Mercury News
- Geneva Funds of Hedge Funds Assets Fall 60% After Madoff Fraud - Bloomberg
- Judge cuts crook a break in fraud term - Minneapolis Star Tribune
- Court notice to Vilasrao over Latur plot 'fraud' - Times of India
- SFO waiting until new year to make decision on Hubbard - Otago Daily Times
- East Texas fraud ring busted - Corsicana Daily Sun
- Board of Elections employees testify before grand jury in voter fraud case - Troy Rec
- Judge cuts crook a break in fraud term - Minneapolis Star Tribune
- US suspends aid group in Pakistan fraud probe - DAWN.com
- Woman Second To Plead Guilty In Fraud Case - WGAL Lancaster
- Ten arrested for RAF fraud in Eastern Cape - Times LIVE
- Basel Regulators Seek to Curb Bank Defences Against Rogue Traders, Fraud - Bloomberg
- Madoff trustee takes on banks as deadline looms - Reuters
- 20 arrested in £50m drinks duty fraud - Morning Advertiser
- Vivendi to Pay $89 Million to Settle Fraud Allegations Over Brazil's GVT - Bloomberg
- Police Smash Eastern Cape RAF Fraud Ring - NewsTime
- Little relief for scam victims - Stockton Record
- Major camapaign on duty fraud underway - Morning Advertiser
- Woman pleads guilty to Hanford fraud - Seattle Post Intelligencer
- Basel Targets Banks' Risks From Rogue Traders, Fraud - BusinessWeek
- Woman pleads guilty in W. Colorado fraud scheme - Bloomberg
- Major campaign on duty fraud underway - Morning Advertiser
- Financially active children put parents at risk of online fraud - The Guardian
- Italy to draft anti-fraud law for carbon market - Reuters
- Alleged priest sentenced to prison in fraud - South Bend Tribune
- DealBook: Madoff Trustee Seeks $19.6 Billion From Banker - New York Times
- Redhill man sentenced for his part in £17 million VAT fraud - Redhill And Reigate Lif
- Ex-Vitesse Chief Tomasetta Charged With Fraud in Options-Backdating Case - Bloomberg
- Two fraud arrests - Winnipeg Sun
- Picard Sues Kohn in Madoff Fund Chase - Wall Street Journal
- Chiropractor Sued in Marin, 10 Other Counties for Fraud - Patch
- A Grand Jury Begins Investigating Potential 2009 Voter Fraud - TPMMuckraker
- Two Former Vitesse Executives Charged for Fraud - Wall Street Journal
- Picard Goes After Alleged 'Building Block' of Madoff Ponzi Scheme - Wall Street Journ
- Former McAfee CFO convictions overturned - MarketWatch
- 7 accused of oil spill damage fraud - Houston Chronicle
- Former Canopy exec pleads guilty to wire fraud - Bloomberg
- 4th suspect arrested in major East Texas fraud ring - KETK
- Man pleads guilty to mail fraud - Houston Chronicle
- DOJ: Former Vitesse Execs Charged In Alleged Fraud Scheme - Wall Street Journal
- Seven charged for US oil spill claims fraud - AFP
- Royal Group defendants acquitted on fraud charges - Toronto Star
- Former McAfee CFO Conviction Overturned - Wall Street Journal
- Life After Madoff's 'Big Lie' - Wall Street Journal
- Conviction of ex-Network Associates CFO overturned - San Francisco Chronicle
- 8 Are Charged With Fraud Over Claims From Oil Spill - New York Times
- Two charged with ATM fraud - Winnipeg Sun
- 7 accused of oil-spill damage fraud - SunHerald.com
- Wide Swings in Turnout Viewed as One Sign of Russian Vote Fraud - New York Times
- NY trustee seeks nearly $20B in latest action - Washington Post
- Police probe officers over fraud - The Press Association
- Morning RoundUp: Medicare fraud and a lot of drugs - StarNewsOnline.com (blog)
- Bank Austria vows vigorous defense in Madoff suit - Reuters
- Factbox: Madoff trustee's major lawsuits over epic fraud - Reuters
- Mark Madoff, son of imprisoned investment fraud figure Bernard Madoff, commits ... -
- Factbox: Madoff Trustee's Major Lawsuits Over Epic Fraud - ABC News
- Charles Krauthammer Is the Fraud - The Atlantic (blog)
- AP Business NewsBrief at 12:05 pm EST - TMCnet
- Fraud Prevention and Detection for Credit and Debit Card Transactions - ZDNet Austral
- Madoff Trustee Sues Accountants for $900 Million - ABC News
- Officers suspended in fraud probe - BBC News
- Mayor on surprise visit to tax officE - Times of India
- The privatization of fraud - Al-Masry Al-Youm
- Egypt democracy advocate: Opposition will unite - Washington Post
- Mark Madoff Dogged by Picard Suit - Wall Street Journal
- Van Buren County Fraud Case Becomes Part Of FBI Investigation - WSBT-TV
- Five held for passport fraud: Shakespeare Sarani - Times of India
- Police chief suspended over 'fraud' - Mirror.co.uk
- Former McAfee CFO's Convictions Are Overturned - Wall Street Journal
- Insurance fraud alleged - WatertownDailyTimes.com
- Egyptian president dismisses vote fraud charges - Reuters Africa
- Afghan official: crisis brewing over election - The Associated Press
- Bookkeeper sentenced for check, tax fraud - BurlingtonFreePress.com
- Madoff Suicide Shows how Fraud Ripped Family Apart - Slate Magazine (blog)
- Patton Township police need public's help identifying fraud suspects - Centre Daily T
- Court asked to annul Afghan vote results - SBS
- Employee theft raises demand for fraud experts - Business Daily Africa
- Card fraud - 3 arrested - News24
- Afghan election body warns of political crisis - Reuters
- Probes of tax scams prompt revamp of charitable receipts - Toronto Star
- Conn. hopes to recoup $2.5M in unemployment fraud - Newsday
- Egyptians Protest New Parliament; President Denies Vote Fraud - Voice of America
- Afghan AG Calls for Annulment of Election Results - Voice of America
- GC man, Canton woman charged with bank fraud - Hometownlife.com
- Police arrest man in West Kendall property rental fraud case - MiamiHerald.com
- President Mubarak Calls Elections 'Legal' Despite Proof of Fraud - ikhwanWeb.com
- Austrian banker Kohn was Madoff "victim" - lawyer - Reuters
- Owner of Wilkinsburg nursing home involved in fraud scandal - Pittsburgh Tribune-Revi
- Fraud victims to serenade bank - Edmonton Journal
- With holidays, beware of cyber fraud, FBI warns - The Detroit News
- Pittsburgh appraiser indicted in fraud investigation - Pittsburgh Tribune-Review
- Afghan MPs demand president form new parliament - Reuters
- Billionaire's jet auctioned - iAfrica.com
- Afghan Lawmakers Demand Karzai Inaugurate New Parliament - RadioFreeEurope/RadioLiber
- Internet retail scams: click with caution! - Montreal Gazette
- 2 arrested in Romania on charges of €6 million fraud allegations in bird flu ... - Wi
- Dubai court clears British extradition for ex-Nigerian official on fraud charges - Wi
- EU observers praise Kosovo vote, but warn of allegations of 'serious fraud' in ... -
- Madoff, Goldman, Moody's, HSBC, SocGen in Court News - San Francisco Chronicle
- Kosovo election fraud suspicions undermine PM's victory claim - The Guardian
- Afghan MPs demand president form new parliament - Reuters Africa
- Hlophe sentencing delayed - Times LIVE
- Mo. couple seeks new trial in fraud conviction - NewsOK.com
- Madoff, Goldman, Moody's, HSBC, SocGen in Court News - Bloomberg
- Afghan lawmakers demand Karzai inaugurate parliament - AFP
- Missouri couple convicted of health care fraud seek new trial - Kansas City Star
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